Heera Ispat MD, chairman, board of directors and AGM
BSE: 526967Industrial ProductsSmall Cap
Share price at the BSE close on 23 Oct 2026. Previous close ₹5.93.
- Under BSE's graded surveillance, stage 0, and long-term additional surveillance, stage I, on the list for 22 Oct 2026. The exchange puts a share here when its price has moved unusually, and trading in it carries extra conditions.
- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹3.45 Cr5,094th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet.
- Net worth zero or below
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business.
- Net worth zero or below
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026.
- Net worth zero or below
- Volume, BSEVolume. Shares traded on the last trading day.
- 1,200
Statutory auditor
Named in the results for the quarter to Mar 2026.
- DHRUMIL A SHAH & CO.Peer-review certificate valid to Jun 2026
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
Heera Ispat AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.Heera Ispat share news and announcements
Annual general meeting, 30 Sep 2026
2,521 shareholders on the register on 23 Sep 2026; present: 0 promoters and 25 others; votes counted by JAYKUMAR D KHATNANI / J D KHATNANI & ASSOCIATES.The company's voting result (opens in a new tab)
- TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2025-26 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITOR'S THEREONOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- TO RATIFY APPOINTMENT OF STATUTORY AUDITORS AND APPROVAL OF THEIR REMUNERATIONOrdinary93.89% for6.11% against
Against: promoters 0.00% · institutions 0.00% · other public 6.46%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- RETIREMENT BY ROTATION OF MRS. HIMANSHI JADEJA (DIN: 10972928) AND NOT OFFERING HERSELF FOR RE-APPOINTMENTOrdinary93.89% for6.11% against
Against: promoters 0.00% · institutions 0.00% · other public 6.46%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- TO APPROVE THE REGULARIZATION OF MR. HARSHVARDHAN KATARIYA (DIN: 09583526) AS MANAGING DIRECTOR AND CHAIRMAN OF THE COMPANY.Ordinary93.89% for6.11% against
Against: promoters 0.00% · institutions 0.00% · other public 6.46%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- TO APPROVE REGULARIZATION OF MR. RAJESH SUTARIA (DIN: 02102686) AS AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY.Special93.89% for6.11% against
Against: promoters 0.00% · institutions 0.00% · other public 6.46%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
- TO APPROVE REGULARIZATION OF MS. MISHA NIRAVKUMAR SONI (DIN: 11916347) AS A NON-EXECUTIVE NON -INDEPENDENT WOMEN DIRECTOR OF THE COMPANY.Ordinary93.89% for6.11% against
Against: promoters 0.00% · institutions 0.00% · other public 6.46%
Turnout: all 100.00% · promoters 0.00% · institutions 100.00% · other public 100.00%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.